Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned[...]
General details for syriaSyria Terrorism Supporter [read full report +]Terrorist Attacks in syria
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Terror FinanciersLast Updates [see all]
- Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company[...]
- Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of[...]
- In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus[...]
- In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus[...]
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ThreatsLast Updates [see all]
- Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
- Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
- Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
- The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
- The Islamic Muthanna Movement is a Syrian Salafist rebel group based in Daraa that had[...]
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ExtremistsLast Updates [see all]
- Abdelhamid Al-Madioum is a resident of the US state of Minnesota who has been charged[...]
- Lirim Sylejmani is a Kosovo-born naturalized U.S. citizen, charged with conspiring to provide, providing, and[...]
- Rodrigues da Costa is a hip-hop music producer whose brothers have been identified as known[...]
- Lubjana Gjecaj is a mother of three children wanted by the Italian authorities for trying[...]
- Husnain Rashid is an Islamic State supporter who is being accused of encouraging attacks on[...]
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